Albany Carpet Contracts Limited

Company Registration Number: 03138282

Company registered in England and Wales

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Albany Carpet Contracts Limited is a Private Company Limited by Shares first registered on 15 December 1995. Its current registered address is in Northampton, Northamptonshire.

Registered Address

4 PAVILION COURT
600 PAVILION DRIVE BRACKMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7SL

There are 295 companies currently registered at this postcode, including this one.

All companies at NN4 7SL

Registration Data

Company Number

03138282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,645,029£1,520,233£1,432,726£1,275,875£1,114,938£979,016£982,917£1,072,751£1,289,316£1,124,718£1,001,138£854,514
of which Cash £1,554,314£1,450,039£1,363,883£1,196,538£1,035,674£914,120£901,450£961,816£1,213,684£954,280£895,409£770,417
Total Assets £1,645,029£1,520,233£1,432,726£1,275,875£1,114,938£979,016£982,917£1,072,751£1,289,316£1,124,718£1,001,138£854,514
Current Liabilities £409,538£395,932£265,941£222,358£174,067£139,929£111,589£151,091£161,276£173,456£186,392£167,638
Net Current Assets £1,235,491£1,124,301£1,166,785£1,053,517£940,871£839,087£871,328£921,660£1,128,040£951,262£814,746£686,876
Total Net Worth £1,266,143£1,145,932£1,192,143£1,070,791£946,780£845,721£879,011£930,580£1,136,926£962,123£823,552£698,028

Previous Names

No previous names

Company Officers

  • RICHARDS, Simon Ashley

    Director

    Appointed on 15 December 1995

     

    Nationality: British

    Occupation: Carpet Salesman

    Month of birth: June 1961

    4 Pavilion Court
    600 Pavilion Drive Brackmills
    Northampton
    Northamptonshire
    NN4 7SL

  • MILLIGAN, Nicola Karen

    Secretary

    Appointed on 15 December 1995

    Resigned on 30 April 2009

    7 Wake Way
    Grange Park
    Northampton
    Northamptonshire
    NN4 5BG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1995

    Resigned on 15 December 1995

    26
    Church Street
    London
    NW8 8EP

  • MILLIGAN, Nicola Karen

    Director

    Appointed on 15 December 1995

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: February 1964

    7 Wake Way
    Grange Park
    Northampton
    Northamptonshire
    NN4 5BG

  • RICHARDS, Arthur Wake

    Director

    Appointed on 15 December 1995

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Carpet Salesman

    Month of birth: June 1934

    The Lodge Church Lane Church End
    Hockcliffe
    Bedfordshire
    LU7 9NH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4G1V. Transaction: MzE2NTIxNDg2NGFkaXF6a2N4.

  2. 23 December 2016 Director's details changed for Simon Ashley Richards on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5MG3WXK. Transaction: MzE2NTIxMDU0NGFkaXF6a2N4.

  3. 27 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5BRR8AJ. Transaction: MzE1MzcxMDI5NWFkaXF6a2N4.

  4. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ANBTRS. Transaction: MzE1MjQwMDcxOGFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4M28B. Transaction: MzEzOTE5NzEzMmFkaXF6a2N4.

  6. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DDCA1V. Transaction: MzEyODg2MzUzMGFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKS8UR. Transaction: MzExNDg5OTAyOGFkaXF6a2N4.

  8. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETXZUQ. Transaction: MzEwNjM3ODM3MmFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5ENK. Transaction: MzA5MTk4OTIxN2FkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28SZ883. Transaction: MzA3ODc0NjY3NmFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FR7C. Transaction: MzA3MDM5NDI5NmFkaXF6a2N4.

  12. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q9C2B. Transaction: MzA1NzUxMjM4MGFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1LIZ. Transaction: MzA1MDU4Njk3NGFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY9WIXYQ. Transaction: MzA0NDgzNDIxM2FkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XLPHCR6X. Transaction: MzAzMTI2NzM1OGFkaXF6a2N4.

  16. 13 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS83WME9. Transaction: MzAyMTM0NTM2MmFkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XAR93GD3. Transaction: MzAwNjExNzMyN2FkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Simon Ashley Richards on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XAR92GD2. Transaction: MzAwNjExNjY2MGFkaXF6a2N4.

  19. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2R6YDNM. Transaction: MjA0MjI4NjQ4MGFkaXF6a2N4.

  20. 19 May 2009 Gbp ic 6143/5756\30/04/09\gbp sr [email protected]=387\ [View PDF]

    Category: Capital. Type: 169. Barcode: AL4HW9YJ. Transaction: MjAzMzIzNzc1MGFkaXF6a2N4.

  21. 15 May 2009 Appointment terminated director and secretary nicola milligan [View PDF]

    Category: Officers. Type: 288b. Barcode: ARDT39O7. Transaction: MjAzMjc4Mzk3OWFkaXF6a2N4.

  22. 12 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjY4Njk0MGFkaXF6a2N4.

  23. 13 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XQLIA7CJ. Transaction: MjAyNTc0MzMzM2FkaXF6a2N4.

  24. 18 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9FN5RH. Transaction: MjAyMDY2NjUxNGFkaXF6a2N4.

  25. 3 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRD6DYJ1. Transaction: MjAwMjUyMzY0N2FkaXF6a2N4.

  26. 4 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0ODcwOGFkaXF6a2N4.

  27. 5 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzNjY0NGFkaXF6a2N4.

  28. 21 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAzNDQ3MWFkaXF6a2N4.

  29. 29 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI1Mjc2MGFkaXF6a2N4.

  30. 6 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIzNDU1N2FkaXF6a2N4.

  31. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDI5Nzc0MWFkaXF6a2N4.

  32. 3 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDg0MjE5OWFkaXF6a2N4.

  33. 30 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2NjU1NGFkaXF6a2N4.

  34. 13 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDUyOTg4OWFkaXF6a2N4.

  35. 26 August 2004 Registered office changed on 26/08/04 from: 43/44 billing road northampton NN1 5DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc2OTMwMGFkaXF6a2N4.

  36. 11 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1OTI3MGFkaXF6a2N4.

  37. 1 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDM2NjU1NGFkaXF6a2N4.

  38. 14 September 2003 Ad 31/03/03--------- £ si [email protected]=6043 £ ic 100/6143 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzAxNDI1OWFkaXF6a2N4.

  39. 14 September 2003 Nc inc already adjusted 25/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDY5MjkyN2FkaXF6a2N4.

  40. 14 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTUzODE4M2FkaXF6a2N4.

  41. 13 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwOTE0MWFkaXF6a2N4.

  42. 10 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDQ1Nzg4M2FkaXF6a2N4.

  43. 16 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxMjc5NWFkaXF6a2N4.

  44. 8 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzYyNTE1N2FkaXF6a2N4.

  45. 15 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk3NTA4NWFkaXF6a2N4.

  46. 6 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODM2MTExNGFkaXF6a2N4.

  47. 14 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxMTQ1MWFkaXF6a2N4.

  48. 16 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTcyODcyM2FkaXF6a2N4.

  49. 19 January 1999 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgzNzg4NWFkaXF6a2N4.

  50. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MzcwNjUyMmFkaXF6a2N4.

  51. 13 January 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA4MjA3MmFkaXF6a2N4.

  52. 16 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDAwNzE2MWFkaXF6a2N4.

  53. 8 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA2ODc3NmFkaXF6a2N4.

  54. 12 February 1997 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAwMjY3OWFkaXF6a2N4.

  55. 2 February 1996 Ad 01/01/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzk3NjI1NGFkaXF6a2N4.

  56. 24 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3ODUwNTExN2FkaXF6a2N4.

  57. 20 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTU2ODA0NWFkaXF6a2N4.

  58. 15 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTkxNTU2OWFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 07:10:00 +0100